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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ WEST SUN INVESTMENTS LIMITEDBlack and Red Investments IncTHINK WISE CONSULTANCY INCHarpie's General Industries LimitedBYWOOD INTERNATIONAL LIMITEDSTRATFORD INDUSTRIES LIMITEDBAYSIDE TRADING CO., LTD.PROSPER WIN INVESTMENTS LIMITEDBrookton Point Investment LtdCPC MEDIA INVESTMENTS INC.QIAN KAI INVESTMENTS LIMITEDJOIN WELL ENTERPRISE LIMITEDVLV Holding Ltd.LISTALINEN INC.China Lightning Protection Technology Group Company Limited 1662325 CHINA MARVELOUS HOLDINGS INC.VIRTUE AIM LIMITEDXIN WEI INVESTMENTS LIMITEDGLOBAL EMPIRE WORLDWIDE LIMITEDVICTORY OVERSEAS TRADING LTDBRENT AERONAUTICAL SERVICES, LIMITEDGALAXY INTERNATIONAL TECHNOLOGY CO., LTD.DUNGEL INTERNATIONAL LTD. 1084ASTON FINANCIAL CORP.Seng Heng Investment LimitedWEXFORD ASSETS, LTD.LIGHTFURY INTERNATIONAL HOLDINGS GROUP LIMITEDMAGALENA CAPITAL INC.FINANCE CHOICES LTDFutuca States LimitedWSI Assets Ltd.Sauchiehall LimitedScore Global Consulting LimitedLONG HARVEST GROUP LIMITEDDOP HOLDING & FINANCE S.A.HABILE CASTLE LIMITEDRISING WOOD INVESTMENTS LIMITEDSmart Business Machine CorporationXENOS HOLDING INVESTMENTS CORP.NORTH OIL BUNKER LTD.CROMWELL COMMERCE LTDTRIMONDALE LIMITEDPACIFIC OCEAN ADVANCED CO., LTDCYGNUS OVERSEAS CORPORATIONZebulus Management Ltd.CHITON PACIFIC LIMITEDROSHTON CORPORATIONENVIRONMENTAL INVESTMENTS LIMITEDNEO Online Survey LimitedHayle Holdings IncDB + CO LIMITED

Compliance risks (entities)

ID: 134979

Entity name in English: JD Adventura Ltd.

Entity name in original language: JD Adventura Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1610180

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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